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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Withers, Adrian
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
    Mr Adrian Withers
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Brown, David Malcolm
    Company Director born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ 2024-01-31
    OF - Director → CIF 0
    Mr David Malcolm Brown
    Born in January 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2022-01-05 ~ 2024-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

W2 WINDOW SYSTEMS LIMITED

Standard Industrial Classification
43342 - Glazing
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
148,992 GBP2025-01-31
62,348 GBP2024-01-31
Fixed Assets
148,992 GBP2025-01-31
62,348 GBP2024-01-31
Total Inventories
17,090 GBP2025-01-31
22,181 GBP2024-01-31
Debtors
147,323 GBP2025-01-31
99,441 GBP2024-01-31
Cash at bank and in hand
176,045 GBP2025-01-31
303,097 GBP2024-01-31
Current Assets
340,458 GBP2025-01-31
424,719 GBP2024-01-31
Net Current Assets/Liabilities
166,851 GBP2025-01-31
74,184 GBP2024-01-31
Total Assets Less Current Liabilities
315,843 GBP2025-01-31
136,532 GBP2024-01-31
Creditors
Non-current
-12,109 GBP2025-01-31
Net Assets/Liabilities
303,734 GBP2025-01-31
136,532 GBP2024-01-31
Equity
Called up share capital
50 GBP2025-01-31
50 GBP2024-01-31
Capital redemption reserve
50 GBP2025-01-31
50 GBP2024-01-31
Retained earnings (accumulated losses)
303,634 GBP2025-01-31
136,432 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,636 GBP2025-01-31
60,103 GBP2024-01-31
Motor vehicles
138,565 GBP2025-01-31
33,995 GBP2024-01-31
Computers
4,757 GBP2025-01-31
191 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
203,958 GBP2025-01-31
94,289 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,729 GBP2025-01-31
20,841 GBP2024-01-31
Motor vehicles
23,785 GBP2025-01-31
11,031 GBP2024-01-31
Computers
452 GBP2025-01-31
69 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,966 GBP2025-01-31
31,941 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,888 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
12,754 GBP2024-02-01 ~ 2025-01-31
Computers
383 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,025 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
29,907 GBP2025-01-31
39,262 GBP2024-01-31
Motor vehicles
114,780 GBP2025-01-31
22,964 GBP2024-01-31
Computers
4,305 GBP2025-01-31
122 GBP2024-01-31
Other types of inventories not specified separately
17,090 GBP2025-01-31
22,181 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
88,506 GBP2025-01-31
87,757 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
3,544 GBP2025-01-31
Trade Creditors/Trade Payables
Current
59,568 GBP2025-01-31
55,818 GBP2024-01-31
Other Taxation & Social Security Payable
Current
52,622 GBP2025-01-31
65,336 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
12,109 GBP2025-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,544 GBP2025-01-31
Between one and five year
12,109 GBP2025-01-31
Minimum gross finance lease payments owing
15,653 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
15,653 GBP2025-01-31
  • W2 WINDOW SYSTEMS LIMITED
    Info
    Registered number 13831037
    icon of addressEx Bedwas Social Club Ex Bedwas Social Club - Next Door To Bedwas Rugby, Bedwas Road, Bedwas, Caerphilly CF83 8DZ
    Private Limited Company incorporated on 2022-01-05 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.